ADVANCED MANAGEMENT SOLUTIONS LIMITED
SHERINGHAM

Hellopages » Norfolk » North Norfolk » NR26 8RF

Company number 02938080
Status Active
Incorporation Date 13 June 1994
Company Type Private Limited Company
Address 23 STATION ROAD, SHERINGHAM, NORFOLK, NR26 8RF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1,000 ; Total exemption small company accounts made up to 30 September 2014. The most likely internet sites of ADVANCED MANAGEMENT SOLUTIONS LIMITED are www.advancedmanagementsolutions.co.uk, and www.advanced-management-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. The distance to to West Runton Rail Station is 1.5 miles; to Cromer Rail Station is 3.5 miles; to Roughton Road Rail Station is 4.1 miles; to Gunton Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advanced Management Solutions Limited is a Private Limited Company. The company registration number is 02938080. Advanced Management Solutions Limited has been working since 13 June 1994. The present status of the company is Active. The registered address of Advanced Management Solutions Limited is 23 Station Road Sheringham Norfolk Nr26 8rf. . MUNIR, Ervin Mart is a Secretary of the company. MUNIR, Ervin Mart is a Director of the company. WOHLER, Paul Alvin is a Director of the company. Secretary ANGELL, Diane Sandra has been resigned. Secretary UPTON, John Henry Peter has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Director ANGELL, Diane Sandra has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director MAHONEY, Michael has been resigned. Director WARREN, Terence George has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MUNIR, Ervin Mart
Appointed Date: 01 February 2003
Director
MUNIR, Ervin Mart
Appointed Date: 01 March 1997
69 years old
Director
WOHLER, Paul Alvin
Appointed Date: 03 October 1994
71 years old

Resigned Directors

Secretary
ANGELL, Diane Sandra
Resigned: 31 January 2003
Appointed Date: 31 December 1995
Secretary
UPTON, John Henry Peter
Resigned: 31 December 1995
Appointed Date: 01 August 1994
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 01 August 1994
Appointed Date: 13 June 1994
Director
ANGELL, Diane Sandra
Resigned: 31 January 2003
Appointed Date: 01 August 1994
72 years old
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 01 August 1994
Appointed Date: 13 June 1994
Director
MAHONEY, Michael
Resigned: 03 October 1994
Appointed Date: 01 August 1994
74 years old
Director
WARREN, Terence George
Resigned: 13 June 1996
Appointed Date: 01 August 1994
82 years old

ADVANCED MANAGEMENT SOLUTIONS LIMITED Events

04 Jul 2016
Total exemption small company accounts made up to 30 September 2015
29 Jun 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1,000
06 Jul 2015
Total exemption small company accounts made up to 30 September 2014
23 Jun 2015
Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 1,000
08 Jul 2014
Total exemption small company accounts made up to 30 September 2013
...
... and 88 more events
10 Aug 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Aug 1994
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
10 Aug 1994
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
10 Aug 1994
£ nc 100/20000 02/08/94
13 Jun 1994
Incorporation

ADVANCED MANAGEMENT SOLUTIONS LIMITED Charges

26 February 1999
Debenture deed
Delivered: 3 March 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 November 1998
Rent deposit deed
Delivered: 3 December 1998
Status: Outstanding
Persons entitled: Grant Thornton Nominees
Description: £36,650 being a deposit of 6 months rent. See the mortgage…

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